Illegal insider trading

FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
October 01, 2019 - 6:55 am
NEW YORK (AP) — Former U.S. Rep. Chris Collins is expected to plead guilty in an insider trading case Tuesday, a day after saying he was quitting Congress. The Republican from western New York is accused of leaking confidential information about a biopharmaceutical company, allowing his son and...
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September 30, 2019 - 8:49 am
NEW YORK (AP) — Court records say a Republican congressman from western New York is expected to plead guilty in a criminal case accusing him of insider trading. A federal judge in Manhattan has scheduled a hearing Tuesday afternoon for U.S. Rep. Chris Collins to enter a guilty plea in a case...
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September 23, 2019 - 1:23 pm
NEW YORK (AP) — An investment banker whose insider trading conviction was overturned by an appeals court was convicted again at a second trial Monday by a jury that reached a speedy verdict. The Yale-educated Sean Stewart, 38, of North Merrick, was convicted of charges including securities fraud...
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February 13, 2019 - 2:36 pm
SAN FRANCISCO (AP) — U.S. authorities are accusing a former Apple attorney of brazenly breaking insider trading rules that he helped draft, while profiting from stock sales and investments that he made after receiving confidential information about the company's finances. The allegations against...
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In this image made from Dec. 27, 2018, CCTV video, China's former deputy intelligence chief Ma Jian appears in a courtroom in the northeastern port city of Dalian, China. The court said Ma Jian has been found guilty of crimes including accepting bribes and insider trading. Ma, who previously was the vice minister of the state security bureau, was also ordered to pay more than 50 million yuan ($7.26 million) in penalties. (CCTV via AP)
December 27, 2018 - 3:52 am
BEIJING (AP) — China's former deputy intelligence chief was sentenced Thursday to life in prison for corruption. Ma Jian has been found guilty of crimes including accepting bribes and insider trading, said a court in the northeastern port city of Dalian. Ma, who previously was the vice minister of...
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In this January 18, 2008, photo, former Chinese securities regulator Yao Gang, right, and Clara Furse, the then-Chief Executive of the London Stock Exchange, participate in a ribbon-cutting event at a business center for the LSE in Beijing. Yao, the former deputy chairman of the China Securities Regulatory Commission, was sentenced Friday, Sept. 28, 2018, to 18 years in prison on charges of taking bribes and insider trading. (Chinatopix via AP)
September 28, 2018 - 2:07 am
BEIJING (AP) — A former Chinese stock market regulator who was detained after a collapse in share prices in 2015 was sentenced Friday to 18 years in prison on charges of taking bribes and insider trading. Yao Gang, a former deputy chairman of the China Securities Regulatory Commission, was one of a...
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FILE - This combination of Jan. 6, 2011 file images shows Gamal Mubarak, left, and Alaa Mubarak, right, attending a Christmas Eve Mass at the Coptic cathedral in Cairo, Egypt. An Egyptian court on Thursday, Sept. 20, 2018 ordered the release from detention of former president Hosni Mubarak's two sons who are on trial on insider trading charges. (AP Photo/File)
September 20, 2018 - 10:10 am
CAIRO (AP) — An Egyptian court on Thursday ordered the release from detention of former president Hosni Mubarak's two sons, overturning a ruling by another court whose judge surprisingly told police to arrest them and send them to prison. The judge in the Sept. 15 hearing ordered the detention of...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
September 06, 2018 - 2:47 pm
PHILADELPHIA (AP) — Former Cleveland Browns linebacker Mychal Kendricks pleaded guilty to insider trading charges on Thursday, and faces up to 25 years in prison. U.S. District Judge Gene E.K. Pratter asked Kendricks why he was pleading guilty. "I'm making the decision because it's the right thing...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 5:44 pm
PHILADELPHIA (AP) — The Latest on Mychal Kendricks, the NFL linebacker charged with insider trading Wednesday and later released by the Cleveland Browns (all times local): 8:40 p.m. Cleveland Browns linebacker Mychal Kendricks was released by the team Wednesday night, hours after being charged by...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 4:28 pm
PHILADELPHIA (AP) — Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. U.S. Attorney William McSwain says co-defendant Damilare Sonoiki was...
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